NOONAN SERVICES GROUP (NI) LIMITED

NI072802
EDGEWATER BUSINESS PARK 8 EDGEWATER ROAD BELFAST CO ANTRIM BT3 9JQ

Documents

Documents
Date Category Description Pages
29 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
31 Mar 2020 gazette Gazette Notice Voluntary 1 Buy now
23 Mar 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Jan 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Jan 2020 capital Statement of capital (Section 108) 3 Buy now
10 Jan 2020 insolvency Solvency Statement dated 10/12/2019 1 Buy now
10 Jan 2020 resolution Resolution 1 Buy now
25 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2019 officers Change of particulars for director (Fintan Connolly) 2 Buy now
25 Jun 2019 officers Change of particulars for secretary (Declan Doyle) 1 Buy now
25 Jun 2019 officers Change of particulars for director (Declan Doyle) 2 Buy now
25 Jun 2019 officers Change of particulars for director (Mr John O'donoghue) 2 Buy now
12 Apr 2019 auditors Auditors Resignation Company 1 Buy now
19 Mar 2019 accounts Annual Accounts 42 Buy now
27 Feb 2019 officers Change of particulars for director 2 Buy now
08 Feb 2019 officers Termination of appointment of director (Cormac Shiels) 1 Buy now
08 Feb 2019 officers Termination of appointment of director (Janice Brannigan) 1 Buy now
08 Feb 2019 officers Termination of appointment of director (John Macinnes) 1 Buy now
21 Jun 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2018 officers Appointment of director (Ms Janice Brannigan) 2 Buy now
10 Apr 2018 officers Termination of appointment of director (Raymond Christopher Foran) 1 Buy now
27 Sep 2017 accounts Annual Accounts 55 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jun 2016 annual-return Annual Return 22 Buy now
15 Jun 2016 accounts Annual Accounts 57 Buy now
01 Jun 2016 officers Appointment of director (Cormac Shiels) 3 Buy now
01 Jun 2016 officers Change of particulars for director (Mr Raymond Christopher Foran) 3 Buy now
22 Jul 2015 accounts Annual Accounts 39 Buy now
06 Jul 2015 annual-return Annual Return 19 Buy now
10 Apr 2015 officers Change of particulars for director (Declan Doyle) 3 Buy now
10 Apr 2015 officers Change of particulars for secretary (Declan Doyle) 3 Buy now
24 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Nov 2014 officers Appointment of director (Raymond Christopher Foran) 3 Buy now
30 Jul 2014 accounts Annual Accounts 38 Buy now
27 Jun 2014 annual-return Annual Return 18 Buy now
31 Jan 2014 capital Return of Allotment of shares 5 Buy now
31 Jan 2014 incorporation Memorandum Articles 4 Buy now
31 Jan 2014 resolution Resolution 1 Buy now
21 Jan 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Jan 2014 officers Change of particulars for director (Declan Doyle) 3 Buy now
20 Jan 2014 officers Change of particulars for secretary (Declan Doyle) 3 Buy now
07 Aug 2013 accounts Annual Accounts 40 Buy now
28 Jun 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 43 Buy now
28 Jun 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
17 Jun 2013 annual-return Annual Return 17 Buy now
14 Sep 2012 officers Change of particulars for director (Declan Doyle) 3 Buy now
09 Jul 2012 accounts Annual Accounts 37 Buy now
28 Jun 2012 annual-return Annual Return 16 Buy now
01 Sep 2011 annual-return Annual Return 32 Buy now
25 Jul 2011 officers Appointment of director (John Macinnes) 3 Buy now
13 Jun 2011 accounts Annual Accounts 21 Buy now
16 Aug 2010 accounts Annual Accounts 30 Buy now
04 Aug 2010 accounts Change Account Reference Date Company Previous Shortened 6 Buy now
03 Aug 2010 annual-return Annual Return 24 Buy now
20 Jul 2010 incorporation Memorandum Articles 16 Buy now
20 Jul 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Jul 2010 incorporation Memorandum Articles 16 Buy now
15 Jul 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Jul 2010 mortgage Particulars of a mortgage or charge 8 Buy now
07 Jul 2010 mortgage Particulars of a mortgage or charge 8 Buy now
02 Jul 2010 change-of-name Certificate Change Of Name Company 2 Buy now
02 Jul 2010 change-of-name Change Of Name Notice 2 Buy now
12 Aug 2009 capital Not of incr in nom cap 1 Buy now
12 Aug 2009 address Change in sit reg add 1 Buy now
12 Aug 2009 capital Return of allot of shares 2 Buy now
12 Aug 2009 incorporation Updated mem and arts 8 Buy now
12 Aug 2009 resolution Resolution 3 Buy now
31 Jul 2009 mortgage Particulars Of A Mortgage Charge 10 Buy now
31 Jul 2009 mortgage Particulars Of A Mortgage Charge 10 Buy now
26 Jul 2009 incorporation Updated mem and arts 15 Buy now
16 Jul 2009 change-of-name Resolution to change name 2 Buy now
16 Jul 2009 officers Change of dirs/sec 3 Buy now
16 Jul 2009 officers Change of dirs/sec 3 Buy now
16 Jul 2009 change-of-name Cert change 1 Buy now
16 Jul 2009 officers Change of dirs/sec 3 Buy now
16 Jul 2009 address Change in sit reg add 1 Buy now
16 Jul 2009 officers Change of dirs/sec 2 Buy now
16 Jul 2009 resolution Resolution 1 Buy now
03 Jun 2009 miscellaneous Miscellaneous 1 Buy now
03 Jun 2009 incorporation Incorporation Company 21 Buy now